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惠丰钻石 — Investor Relations & Filings

Ticker · 920725 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 451 across all filing types
Latest filing 2023-12-13 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920725

About 惠丰钻石

https://www.hfdiamond.com/

Huifeng Diamond specializes in the research, development, and production of synthetic diamond micron powder and superhard materials. The product portfolio includes diamond crushing materials, diamond grits, and polycrystalline diamond (PCD) products. These materials are designed for high-precision industrial applications, including grinding, polishing, and cutting. The company serves sectors such as photovoltaics, semiconductors, aerospace, and precision machinery manufacturing. Huifeng Diamond emphasizes technological innovation and quality consistency, providing abrasives with precise particle size distribution and high thermal stability. Its manufacturing capabilities support advanced processing requirements for hard and brittle materials, ensuring performance and efficiency in demanding technical environments.

Recent filings

Filing Released Lang Actions
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the company's policies and procedures for managing and using raised funds. It includes sections on the storage, usage, supervision, and changes in the use of raised capital. The document references board and shareholder meetings for approval of these policies. It is a detailed internal policy document rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The content aligns with a Capital/Financing Update as it relates to the management and use of funds raised by the company. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-13 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System". It details the rules, procedures, and governance related to independent directors' meetings within the company. The content focuses on governance practices, meeting procedures, voting, and the roles and responsibilities of independent directors. There is no financial data, no audit results, no earnings information, no shareholder voting results, nor any announcement of a report publication. The document is a governance-related policy document outlining internal rules and procedures for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2382 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-12-13 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 惠丰钻石股份有限公司 regarding the establishment of specialized committees within the board of directors and the election of committee members. It details the governance structure changes, committee compositions, and related procedural rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structural changes and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K. Hence, the classification is MANG with high confidence.
2023-12-13 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of 惠丰钻石股份有限公司 (Huifeng Diamond Co., Ltd.). It outlines the company's internal rules and procedures regarding commitments made by controlling shareholders, related parties, and the company itself, including the management, disclosure, and consequences of unfulfilled commitments. The document references relevant laws, regulations, and stock exchange rules, and it was approved by the board and is to be submitted to a shareholders' meeting. It is a governance-related document detailing internal policies and compliance requirements rather than a financial report, announcement of voting results, or other categories. It does not contain financial statements, earnings data, or audit information. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2123 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-13 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "惠丰钻石股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Huifeng Diamond Co., Ltd." It details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including how meetings are convened, voting procedures, proposal submissions, and the execution of resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement of voting results, a report of financial performance, or a meeting presentation. The document is comprehensive and lengthy (over 13,000 characters), indicating it is the full text of the governance rules rather than a brief announcement or summary. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled "董事会战略委员会工作细则" which translates to "Board Strategic Committee Working Rules." It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is short (1961 characters), but it is not an announcement of a report publication; it is the actual governance document itself.
2023-12-13 Chinese

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